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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Wilson, Gareth Antony
    Born in August 1948
    Individual (62 offsprings)
    Officer
    1993-03-08 ~ 1995-03-31
    OF - Director → CIF 0
    Wilson, Gareth Antony
    Individual (62 offsprings)
    Officer
    1993-03-08 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1993-03-05 ~ 1993-03-08
    OF - Nominee Director → CIF 0
    Brewer, Kevin, Dr
    Individual (7810 offsprings)
    Officer
    1993-03-05 ~ 1993-03-08
    OF - Nominee Secretary → CIF 0
  • 3
    Clement, Anna Maria
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Director → CIF 0
    Clement, Anna Maria
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Anna Maria Clement
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Clement, Alastair Denver
    Born in April 1951
    Individual (23 offsprings)
    Officer
    1993-03-08 ~ now
    OF - Director → CIF 0
    Mr Alastair Denver Clement
    Born in April 1951
    Individual (23 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HEADQUARTERS LIMITED

Period: 1993-03-05 ~ now
Company number: 02796352
Registered name
HEADQUARTERS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
69,255 GBP2025-03-31
43,875 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,490 GBP2025-03-31
-2,349 GBP2024-03-31
Net Current Assets/Liabilities
63,765 GBP2025-03-31
41,526 GBP2024-03-31
Total Assets Less Current Liabilities
63,765 GBP2025-03-31
41,526 GBP2024-03-31
Net Assets/Liabilities
63,765 GBP2025-03-31
41,526 GBP2024-03-31
Equity
63,765 GBP2025-03-31
41,526 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HEADQUARTERS LIMITED
    Info
    Registered number 02796352
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent TN11 0AG
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • HEADQUARTERS LIMITED
    S
    Registered number missing
    Capp House 96d South End, Croydon, Surrey, CR0 1DQ
    CIF 1 CIF 2
  • HEADQUARTERS LIMITED
    S
    Registered number missing
    The Old Dairy, Brewer Street, Bletchingley, Redhill, RH1 4QP
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ADVANCED ARMORED VEHICLES LIMITED
    08661667
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    AWARE SOFTWARE SOLUTIONS LIMITED
    04815561 10212332
    2 Stratton Court, Marlborough Drive, Darlington, Durham
    Dissolved Corporate (3 parents)
    Officer
    2009-01-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    CORPORATION LEASING & FINANCE LIMITED
    - now 03610316
    CORPORATION SERVICES LIMITED
    - 2002-05-10 03610316
    The Beehive City Place, The Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1998-09-16 ~ 2003-08-12
    CIF 2 - Secretary → ME
  • 4
    HEADQUARTERS BUSINESS SERVICES LIMITED
    03140946
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    HUMANICKS CONSULTING LTD
    05971784
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2011-12-31
    CIF 3 - Secretary → ME
  • 6
    J.T. COMMUNICATIONS LIMITED
    03341803 05979891
    The Old Dairy, Brewerstreet Dairy Business Park, Brewer Street Bletchingley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-11-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    JAPANESE MARKET PERSPECTIVES LIMITED
    07508854
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-28 ~ 2025-04-30
    CIF 7 - Secretary → ME
  • 8
    MSG (EUROPA) LIMITED
    - now 03602569
    STATESIDE TECHNOLOGIES LIMITED
    - 2002-06-06 03602569
    Centaur House, Ancells Business Park, Ancells Road Fleet, Hampshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1998-09-16 ~ 2003-08-15
    CIF 1 - Secretary → ME
  • 9
    VERAGON WATER SOLUTIONS LIMITED
    09756906
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ 2018-11-01
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.